Board of Directors

Executive Directors

Fung Wai Yiu, aged 64, is the Chairman of the Group. Mr. Fung has over 40 years of experience in the apparel
industry.

Wong Chung Chong, Eddie, aged 66, is the co-founder of the Group. Mr. Wong is the Group Managing Director and is responsible for the operations of the Group. Mr. Wong has over 45 years of experience in the brassiere trade.

Wong Kai Chi, Kenneth, aged 37, is the son of Mr. Wong Chung Chong, Eddie and brother of Mr. Wong Kai
Chung, Kevin. He joined the Group in 1997 and is a Director of Top Form Brassiere Mfg. Co., Limited. Mr. Wong is responsible for the Group’s Sales and Marketing and Product Development activities. He is currently the Chairman of Hong Kong Intimate Apparel Industries’ Association. Mr. Wong holds a Bachelor degree in Marketing and Operations Management from School of Management, Boston University in the United States of America and a Master degree in International Business from Asian Institute of Technology in Thailand.

Wong Kai Chung, Kevin, aged 35, is the son of Mr. Wong Chung Chong, Eddie and brother of Mr. Wong Kai
Chi, Kenneth. He is a Director of various subsidiaries of the Company. He joined the Group in 2001 and has been responsible for the corporate development of the Group. He has over 13 years of experience in business development and organisation and is currently responsible for the Group’s development and operations in China. Mr. Wong graduated from Colby College, the United States of America majoring in Economics in 1998. He is holder of the Chartered Financial Analyst designation.

Non-executive Directors

Lucas A.M. Laureys, aged 66, has been a Non-executive Director of the Company since September 2002. He is the President of Van de Velde N.V., the shares of which are listed on the Brussels Stock Exchange. Mr. Laureys has 40 years of experience in the brassiere trade and specialises in marketing. Mr. Laureys holds a degree in Economics from the University of Ghent, a Master Degree in Marketing from the University of Leuven and a Master Degree in Business Administration from the University of Ghent Vlerick Business School. Mr. Laureys is a director of Lucas Laureys N.V., Chairman of the Board of Omega Pharma (a company listed on Euronext) and a board member of Delta Lloyd Bank N.V..

Herman Van de Velde, aged 57, has been a Non-executive Director of the Company since September 2002. He is the Managing Director of Van de Velde N.V., the shares of which are listed on the Brussels Stock Exchange. He is also an independent director of Lotus Bakeries N.V., a Belgian listed company. Mr. Van de Velde joined the brassiere industry in 1981 and is well versed in operating the brassiere business in Europe.

Independent Non-executive Directors

Marvin Bienenfeld, aged 79, was appointed as a Non-executive Director of the Company in August 1998 and then re-designated as an Independent Non-executive Director of the Company in September 2004. Mr. Bienenfeld was formerly the Chairman of Bestform Inc. and has over 51 years of experience in the ladies’ intimate apparel industry in the United States of America.

Chow Yu Chun, Alexander, aged 64, has been an Independent Non-executive Director of the Company since
February 1993. He is a fellow member of The Association of Chartered Certified Accountants (“ACCA”) and a
Certified Public Accountant (“CPA”) of the Hong Kong Institute of Certified Public Accountants (“HKICPA”). He has over 34 years of experience in commercial, financial and investment management in Hong Kong and Mainland China. Mr. Chow has been holding directorship in New World China Land Limited and is currently a non-executive director of this company and an independent non-executive director of Playmates Toys Limited and China Strategic Holdings Limited, all these companies are listed on The Stock Exchange of Hong Kong Limited (“SEHK”).

Leung Churk Yin, Jeanny, aged 46, has been an Independent Non-executive Director of the Company since
September 2008. Prior to this, she had been an executive director of the Company since February 1998 and redesignated as a non-executive director in April 1999. Ms. Leung is a seasoned investment banker with over 23 years of corporate finance experience in Hong Kong, Mainland China and Taiwan. Ms. Leung has been holding directorship in Lai Sun Garment (International) Limited and eSun Holdings Limited until August 2011, both of these companies are listed on the SEHK. Ms. Leung was an executive director of each of Lai Sun Development Company Limited and Lai Fung Holdings Limited, from September 2007 to December 2010, both companies are listed on the SEHK.

Leung Ying Wah, Lambert, aged 64, has been an Independent Non-executive Director of the Company since May 2006. Mr. Leung is the Chief Executive Officer of a leading construction materials company. He is a fellow member of the ACCA, HKICPA and the Institute of Quarrying (UK). Mr. Leung is currently the Chairman of the Hong Kong Construction Materials Association and the Hong Kong Cement Association.

Lin Sun Mo, Willy, SBS, MBE, JP , aged 51, has been an Independent Non-executive Director of the Company since May 2006. He holds a Bachelor of Science degree from Babson College in the United States of America and is the Managing Director of Milo’s Knitwear (International) Limited. Mr. Lin is also the Chairman of Board of Governors of the Prince Philip Dental Hospital, Hong Kong Export Credit Insurance Corporation Advisory Board, the Hong Kong Shippers’ Council and Textile Council of Hong Kong. He is also the Deputy Chairman of Federation of Hong Kong Industries and a committee member of Council of the Chinese University of Hong Kong.